Referred to: The Ways and Means Committee (Chairman Gerentine and Legislators

Allen, Bartels, Belfiglio, Briggs, Maio, and Maloney)

Chairman of the Ways and Means Committee, Richard A. Gerentine, and Deputy

Chairman Thomas J. Briggs offer the following:

WHEREAS, this resolution has been submitted by the County Executive on

behalf of the Department of Finance; and

WHEREAS, the Commissioner of Finance requests that Resolution No. 249 of

the County Legislature of Ulster County New York, adopted on the 16th day of June

2015 be amended; and

WHEREAS, based upon the information submitted to the County, a parcel

was deeded to Talmud Torah O.Y. on July 24, 2015, Instrument Number 2015-

00009327; and

WHEREAS, purchaser of said parcel has become aware of its error and has

requested a correction deed be issued, specifically to Talmud Torah Ohel Yochanan;

and

WHEREAS, these conveyances constitute Type II actions under section 4.1.5

of the County of Ulster’s State Environmental Quality Review Act (SEQRA) Type II

List that was adopted in Resolution No. 118 on April 20, 2010; and

WHEREAS, as per section 3 of the County’s Type II List, these actions do not

pose a significant potential environmental impact and may be progressed as Type II

actions in accordance with 6 NYCRR Part 617 of SEQRA; now, therefore, be it

RESOLVED, that Resolution No. 249 of 2015 is amended as follows;

TOWN DEED TO

Wawarsing Talmud Torah Ohel Yochanan

SBL#: 81.2-2-23.110 1327 38th Street

2015 Public Auction Brooklyn, NY 11218

and, be it further

RESOLVED, that the Chairman of the Ulster County Legislature is authorized

to make, execute and deliver to purchaser, a Correction Deed, and any necessary

documents therefore which corrects the name of the purchaser,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 18 NOES: 0

(Absent: Legislators Briggs, Fabiano, Gerentine,

Maloney, and Roberts)

Passed Committee: Ways and Means on February 9, 2016

FINANCIAL IMPACT:

NONE

STATE OF NEW YORK

 ss:

COUNTY OF ULSTER

I, the undersigned Clerk of the Legislature of the County of Ulster, hereby certify that the foregoing resolution is

the original resolution adopted by the Ulster County Legislature on the 16th Day of February in the year Two Thousand and

Sixteen, and said resolution shall remain on file in the office of said clerk.

IN WITNESS WHEREOF, I have hereunto set my hand and seal of the County of Ulster this 17th Day of

February in the year Two Thousand and Sixteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature

Submitted to the County Executive this Approved by the County Executive this

17th Day of February, 2016. 25

th Day of February, 2016.

|s| Victoria A. Fabella |s| Michael P. Hein

Victoria A. Fabella, Clerk Michael P. Hein, County Executive

Ulster County Legislature